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AGM Statement
CROWN PLACE VCT PLC
LEI number: 213800SYIQPA3L3T1Q68
At an Annual General Meeting of Crown Place VCT PLC, duly convened and held at 1 Benjamin Street, London EC1M 5QL on 26 November 2020, the following resolutions were passed:
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Votes For (or at the Chairman’s discretion)
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Against
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No
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Description
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% Votes Cast
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| 1 |
To receive and adopt the Company’s accounts for the year ended 30 June 2020 |
100.00% |
0.00% |
| 2 |
To approve the Directors’ remuneration policy |
96.90% |
3.10% |
| 3 |
To approve the Directors’ remuneration report for the year ended 30 June 2020 |
97.29% |
2.71% |
| 4 |
To elect Ian Spence as a Director of the Company |
99.77% |
0.23% |
| 5 |
To re-elect James Agnew as a Director of the Company |
98.29% |
1.71% |
| 6 |
To re-elect Penny Freer as a Director of the Company |
96.84% |
3.16% |
| 7 |
To re-elect Pam Garside as a Director of the Company |
97.73% |
2.27% |
| 8 |
To re-appoint BDO LLP as Auditor of the Company |
92.65% |
7.35% |
| 9 |
To authorise the Directors to agree the Auditor’s remuneration |
99.18% |
0.82% |
| 10 |
Authority to allot shares |
99.11% |
0.89% |
| 11 |
Authority for the disapplication of pre-emption rights |
89.53% |
10.47% |
| 12 |
Authority to purchase own shares |
96.15% |
3.85% |
| 13 |
Amendments to the Articles of Association to enable general meetings to be held by electronic means |
91.84% |
8.16% |
Resolution numbers 1 to 10 were passed as Ordinary resolutions, and resolution numbers 11 to 13 were passed as Special resolutions.
Answers to the questions received from shareholders and a recording of the AGM, including a presentation by the Manager, will be available on the Albion Capital website at www.albion.capital/funds/CRWN.
26 November 2020
For further information please contact:
Albion Capital Group LLP
Tel: 0207 601 1850
CrownChair@albion.capital
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